SOLID POWER INC CLASS A (SLDP)

Sector: Consumer Discretionary

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Aleksandra Miziolek	Chairperson; Director	69	["Operator Advisor, Assembly Ventures (2021-present)","Advisor, OurOffice, Inc. (2021-present)","SVP, Chief Transformation Officer, General Counsel, Corporate Secretary, and Chief Compliance Officer, Cooper-Standard Holdings Inc. (2014-2019)","Member, Director of the Automotive Industry Group, Dykema Gossett PLLC (1983-2014)","B.A. in Political Science and Spanish from Wayne State University","J.D. from Wayne State University","Experience in the automotive industry","Service as an executive officer","M&A and governance and legal background"]	["Governance and Corporate Responsibility Committee"]	2026
Erik Anderson	Class I Director	67	["Chief Executive Officer, WestRiver Group (2002-present)","Executive Chairman, Singularity Group (2018-present)","Chief Executive Officer and Executive Chairman, Topgolf International, Inc. (2015-2021)","M.S. and B.S. in Industrial Engineering from Stanford University","B.A. in Management Engineering from Claremont McKenna College","Experience as a director and leader of public companies"]	[]	2026
John Stephens	Class III Director	66	["Senior Executive Vice President and Chief Financial Officer, AT&T, Inc. (2011-2021)","Senior Vice President and Controller, AT&T, Inc. (2001-2011)","Vice President–Taxes, AT&T, Inc. (2000-2001)","B.S.B.A. in Accounting from Rockhurst University","J.D. from St. Louis University School of Law"]	[]	2026
John Van Scoter	Chief Executive Officer and President	64	["Chief Executive Officer and President, Solid Power, Inc. (2023-present)","Vice President, General Manager Products, SRI International Inc. (2019-2023)","CEO, President and Chairman, eSolar, Inc. (2010-2018)","Senior Vice President, Alternative Energy Strategy, Texas Instruments Incorporated (2008-2010)","Senior Vice President, General Manager of DLP® Products Division, Texas Instruments Incorporated (2000-2008)","B.S. in Mechanical Engineering from the University of Vermont","Renewable energy expertise","Experience scaling technologies to commercial products"]	[]	2026
Kaled Awada	Executive Vice President and Chief Human Resources Officer	51	["Executive Vice President and Chief Human Resources Officer, Eaton Corporation plc (2025-present)","Executive Vice President, Chief People Officer, PG&E Corporation and Pacific Gas and Electric Company (2024-2025)","Executive Vice President and Chief Human Resources Officer, Tenneco Inc. (2018-2022)","Global Vice President, Human Resources, Aptiv PLC (2015-2018)","Vice President, Human Resources – Electrical Sector, APAC Region, Eaton Corporation plc (2011-2015)","B.A. in Psychology from The Ohio State University"]	[]	2026
Lesa Roe	Class I Director	62	["Chief Executive Officer and Chancellor, University of North Texas System (2017-2021)","Deputy Associate Administrator and Deputy Chief Operating Officer, National Aeronautics and Space Administration (NASA) (2014-2017)","Center Director, NASA (2005-2014)","B.S. in Electrical Engineering from the University of Florida","M.S. in Electrical Engineering from the University of Central Florida","Leadership experience and technical background in engineering"]	[]	2026
MaryAnn Wright	Chairperson of the Board	64	["Group Vice President of Engineering and Product Development, Johnson Controls International plc (2013-2018)","Chief Executive Officer, Johnson Controls–Saft","Vice President and General Manager–Hybrid Systems, Johnson Controls International plc (2007-2013)","Office of the Chair and Executive Vice President Engineering, Product Development, Commercial and Program Management, Collins & Aikman Corporation (2006-2007)","Director, Sustainable Mobility Technologies & Hybrid and Fuel Cell Vehicle Programs, Ford Motor Company (1988-2005)","B.A. in Economics and International Business from the University of Michigan","M.S. in Engineering from the University of Michigan","M.B.A. in Finance from Wayne State University"]	[]	2026
Rainer Feurer	Class III Director	59	["SVP Corporate Investments, Bayerische Motoren Werke AG (BMW Group) (2020-present)","Vice Chairman of the Board of Directors, Spotlight Automotive Limited (2020-present)","SVP Mobility and Energy Services, BMW Group (2019-2020)","SVP Customer Centric Sales Development, CX, BMW Group (2016-2019)","B.A. (Hons) in International Management from Middlesex University, UK","Dipl. Betriebswirt (FH) Diploma from Reutlingen University, Germany","M.B.A. from Monterey Institute of International Studies in 1993","Ph.D. in Strategic Management from Cranfield University, UK in 1996"]	[]	2026
Steven Goldberg	Class II Director	73	["Partner, DYDX Capital (f/k/a Finistere Ventures) (2021-present)","President, Air Access (2020-present)","Operating Partner, Venrock (2009-2020)","Chief Executive Officer and/or Member of Board of Directors of a wide range of early-stage technology companies (2000-present)","Holds a B.S. and M.S. in Electrical Engineering from Washington University, St. Louis","Ph.D. in Electrical Engineering from the University of California, Santa Barbara","Experience in leading and overseeing growing technology companies","Technical background","Prior service on private and pre-public company boards"]	[]	2026
Susan Kreh	Class III Director	64	["Chief Financial Officer and Chief Information Officer, Oil-Dri Corporation of America (2018-present)","Chief Financial Officer and VP, Information Technology of Power Solutions business, Johnson Controls International plc (2010-2018)","Vice President, Corporate Controller and Chief Accounting Officer, Johnson Controls International plc (2007-2010)","Treasurer, PPG Industries, Inc. (2002-2007)","B.B.A.s in Accounting and Analysis and Design of Business Information Systems from the University of Wisconsin-Madison","M.B.A. from Duquesne University","Finance and information technology expertise","Experience in the automotive industry"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Aleksandra Miziolek

Chairperson; Director

["Operator Advisor, Assembly Ventures (2021-present)","Advisor, OurOffice, Inc. (2021-present)","SVP, Chief Transformation Officer, General Counsel, Corporate Secretary, and Chief Compliance Officer, Cooper-Standard Holdings Inc. (2014-2019)","Member, Director of the Automotive Industry Group, Dykema Gossett PLLC (1983-2014)","B.A. in Political Science and Spanish from Wayne State University","J.D. from Wayne State University","Experience in the automotive industry","Service as an executive officer","M&A and governance and legal background"]

["Governance and Corporate Responsibility Committee"]

2026

Erik Anderson

Class I Director

["Chief Executive Officer, WestRiver Group (2002-present)","Executive Chairman, Singularity Group (2018-present)","Chief Executive Officer and Executive Chairman, Topgolf International, Inc. (2015-2021)","M.S. and B.S. in Industrial Engineering from Stanford University","B.A. in Management Engineering from Claremont McKenna College","Experience as a director and leader of public companies"]

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2026

John Stephens

Class III Director

["Senior Executive Vice President and Chief Financial Officer, AT&T, Inc. (2011-2021)","Senior Vice President and Controller, AT&T, Inc. (2001-2011)","Vice President–Taxes, AT&T, Inc. (2000-2001)","B.S.B.A. in Accounting from Rockhurst University","J.D. from St. Louis University School of Law"]

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2026

John Van Scoter

Chief Executive Officer and President

["Chief Executive Officer and President, Solid Power, Inc. (2023-present)","Vice President, General Manager Products, SRI International Inc. (2019-2023)","CEO, President and Chairman, eSolar, Inc. (2010-2018)","Senior Vice President, Alternative Energy Strategy, Texas Instruments Incorporated (2008-2010)","Senior Vice President, General Manager of DLP® Products Division, Texas Instruments Incorporated (2000-2008)","B.S. in Mechanical Engineering from the University of Vermont","Renewable energy expertise","Experience scaling technologies to commercial products"]

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2026

Kaled Awada

Executive Vice President and Chief Human Resources Officer

["Executive Vice President and Chief Human Resources Officer, Eaton Corporation plc (2025-present)","Executive Vice President, Chief People Officer, PG&E Corporation and Pacific Gas and Electric Company (2024-2025)","Executive Vice President and Chief Human Resources Officer, Tenneco Inc. (2018-2022)","Global Vice President, Human Resources, Aptiv PLC (2015-2018)","Vice President, Human Resources – Electrical Sector, APAC Region, Eaton Corporation plc (2011-2015)","B.A. in Psychology from The Ohio State University"]

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2026

Lesa Roe

Class I Director

["Chief Executive Officer and Chancellor, University of North Texas System (2017-2021)","Deputy Associate Administrator and Deputy Chief Operating Officer, National Aeronautics and Space Administration (NASA) (2014-2017)","Center Director, NASA (2005-2014)","B.S. in Electrical Engineering from the University of Florida","M.S. in Electrical Engineering from the University of Central Florida","Leadership experience and technical background in engineering"]

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2026

MaryAnn Wright

Chairperson of the Board

["Group Vice President of Engineering and Product Development, Johnson Controls International plc (2013-2018)","Chief Executive Officer, Johnson Controls–Saft","Vice President and General Manager–Hybrid Systems, Johnson Controls International plc (2007-2013)","Office of the Chair and Executive Vice President Engineering, Product Development, Commercial and Program Management, Collins & Aikman Corporation (2006-2007)","Director, Sustainable Mobility Technologies & Hybrid and Fuel Cell Vehicle Programs, Ford Motor Company (1988-2005)","B.A. in Economics and International Business from the University of Michigan","M.S. in Engineering from the University of Michigan","M.B.A. in Finance from Wayne State University"]

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2026

Rainer Feurer

Class III Director

["SVP Corporate Investments, Bayerische Motoren Werke AG (BMW Group) (2020-present)","Vice Chairman of the Board of Directors, Spotlight Automotive Limited (2020-present)","SVP Mobility and Energy Services, BMW Group (2019-2020)","SVP Customer Centric Sales Development, CX, BMW Group (2016-2019)","B.A. (Hons) in International Management from Middlesex University, UK","Dipl. Betriebswirt (FH) Diploma from Reutlingen University, Germany","M.B.A. from Monterey Institute of International Studies in 1993","Ph.D. in Strategic Management from Cranfield University, UK in 1996"]

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2026

Steven Goldberg

Class II Director

["Partner, DYDX Capital (f/k/a Finistere Ventures) (2021-present)","President, Air Access (2020-present)","Operating Partner, Venrock (2009-2020)","Chief Executive Officer and/or Member of Board of Directors of a wide range of early-stage technology companies (2000-present)","Holds a B.S. and M.S. in Electrical Engineering from Washington University, St. Louis","Ph.D. in Electrical Engineering from the University of California, Santa Barbara","Experience in leading and overseeing growing technology companies","Technical background","Prior service on private and pre-public company boards"]

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2026

Susan Kreh

Class III Director

["Chief Financial Officer and Chief Information Officer, Oil-Dri Corporation of America (2018-present)","Chief Financial Officer and VP, Information Technology of Power Solutions business, Johnson Controls International plc (2010-2018)","Vice President, Corporate Controller and Chief Accounting Officer, Johnson Controls International plc (2007-2010)","Treasurer, PPG Industries, Inc. (2002-2007)","B.B.A.s in Accounting and Analysis and Design of Business Information Systems from the University of Wisconsin-Madison","M.B.A. from Duquesne University","Finance and information technology expertise","Experience in the automotive industry"]

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2026